KYBE — See who's really behind any company

Sole trader dossier

FRANCISCO SANCHEZ

FRANCE · SOLE TRADER
KYBE ID: FR-307623025 · 307623025 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCISCO SANCHEZ

fr_inpi

Registration307623025

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-07-05

fr_inpi

Registered addressVC LDT LE BOURG, 64150 MOURENX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN YVES MICHEL GUILLEMdissolved ALBERT PIERRE LAFFITTEdissolved ANDREE MARIE MADELEINE DURANDdissolved DENIS VIGUIEdissolved ESPACE COMMERCIAL MOURENXOISactive FERNAND ANTONIO COELHOactive GERARD BARROUILLETactive GUY JEAN-MICHEL VELTERdissolved HENRI LABORDEdissolved HENRI LAULHEdissolved JACQUES BERSANSdissolved JEAN BERNARD PARISdissolved JEAN PIERRE MARSAUDdissolved JEAN PUYAU-DAREYTdissolved LOUIS FORDINdissolved LOUIS PARISdissolved MARIO NARDOZIdissolved MICHEL POURSUIBESactive NAVARRO MARIE-CLAUDE IBANEZ SERGEdissolved PARIS LOUIS J ET JEAN BERNARDdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

FRANCISCO SANCHEZ (principal) matches PEP Francisco Sánchez — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1985-07-05Dissolved / struck off